Company NameGrampian Light Industries Limited
DirectorsLewis Anthony Drysdale and Mark Stuart Drysdale
Company StatusActive
Company NumberSC029504
CategoryPrivate Limited Company
Incorporation Date12 June 1953(70 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Lewis Anthony Drysdale
Date of BirthDecember 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(61 years, 2 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBarcaldine Lodge Barcaldine
Oban
PA37 1SG
Scotland
Director NameMr Mark Stuart Drysdale
Date of BirthJanuary 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(61 years, 2 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBarcaldine Lodge Barcaldine
Oban
PA37 1SG
Scotland
Director NameNeil Drysdale
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1989(36 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 10 April 2001)
RoleSolicitor
Correspondence Address23 Highland Crescent
Crieff
Perthshire
PH7 4LH
Scotland
Director NameStuart Drysdale
NationalityBritish
StatusResigned
Appointed12 September 1989(36 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 August 1990)
RoleSolicitor
Correspondence Address14 Comrie Street
Crieff
Perthshire
PH7 4AZ
Scotland
Director NameSigrid Drysdale
Date of BirthJanuary 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1989(36 years, 3 months after company formation)
Appointment Duration24 years, 8 months (resigned 27 May 2014)
RoleRetired
Country of ResidenceScotland
Correspondence AddressDollerie Lodge
Crieff
Perthshire
PH7 3NX
Scotland
Secretary NameJane Drysdale
NationalityBritish
StatusResigned
Appointed01 September 2003(50 years, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 19 August 2015)
RoleCompany Director
Correspondence Address23 Highland Crescent
Crieff
PH7 4LH
Scotland
Secretary NameMiller Hendry (Corporation)
StatusResigned
Appointed12 September 1989(36 years, 3 months after company formation)
Appointment Duration13 years, 11 months (resigned 01 September 2003)
Correspondence Address14 Comrie Street
Crieff
Perthshire
PH7 4AZ
Scotland

Location

Registered AddressBarcaldine Lodge
Barcaldine
Oban
PA37 1SG
Scotland
ConstituencyArgyll and Bute
WardOban North and Lorn

Shareholders

31.5k at £1Sigrid Drysdale
75.00%
Ordinary
5.3k at £1A. Lewis Drysdale
12.50%
Ordinary
5.3k at £1Mark S. Drysdale
12.50%
Ordinary

Financials

Year2014
Net Worth£52,235
Current Liabilities£2,733

Accounts

Latest Accounts31 December 2021 (1 year, 9 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 July 2023 (2 months, 2 weeks ago)
Next Return Due31 July 2024 (10 months from now)

Filing History

30 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
29 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
23 September 2019Registered office address changed from Dunoran Crannaig-a-Mhinister Oban PA34 4LX Scotland to Barcaldine Lodge Barcaldine Oban PA37 1SG on 23 September 2019 (1 page)
23 September 2019Change of details for Mr Lewis Anthony Drysdale as a person with significant control on 20 September 2019 (2 pages)
23 September 2019Director's details changed for Mr Lewis Anthony Drysdale on 20 September 2019 (2 pages)
22 July 2019Director's details changed for Mark Stuart Drysdale on 15 July 2019 (2 pages)
22 July 2019Confirmation statement made on 17 July 2019 with updates (4 pages)
22 July 2019Change of details for Mr Anthony Lewis Drysdale as a person with significant control on 1 July 2019 (2 pages)
22 July 2019Director's details changed for Anthony Lewis Drysdale on 15 July 2019 (2 pages)
22 July 2019Change of details for Mr Mark Stuart Drysdale as a person with significant control on 1 July 2019 (2 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
27 August 2018Registered office address changed from 4 Albert Place Perth PH2 8JE to Dunoran Crannaig-a-Mhinister Oban PA34 4LX on 27 August 2018 (1 page)
23 August 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016Confirmation statement made on 17 July 2016 with updates (7 pages)
1 August 2016Confirmation statement made on 17 July 2016 with updates (7 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015Termination of appointment of Jane Drysdale as a secretary on 19 August 2015 (1 page)
27 August 2015Termination of appointment of Jane Drysdale as a secretary on 19 August 2015 (1 page)
22 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 42,000
(5 pages)
22 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 42,000
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014Appointment of Mark Stuart Drysdale as a director on 31 July 2014 (2 pages)
11 August 2014Registered office address changed from Dollerie Lodge Crieff PH7 3NX to 4 Albert Place Perth PH2 8JE on 11 August 2014 (1 page)
11 August 2014Termination of appointment of Sigrid Drysdale as a director on 27 May 2014 (1 page)
11 August 2014Termination of appointment of Sigrid Drysdale as a director on 27 May 2014 (1 page)
11 August 2014Registered office address changed from Dollerie Lodge Crieff PH7 3NX to 4 Albert Place Perth PH2 8JE on 11 August 2014 (1 page)
11 August 2014Appointment of Mark Stuart Drysdale as a director on 31 July 2014 (2 pages)
11 August 2014Appointment of Anthony Lewis Drysdale as a director on 31 July 2014 (2 pages)
11 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 42,000
(3 pages)
11 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 42,000
(3 pages)
11 August 2014Appointment of Anthony Lewis Drysdale as a director on 31 July 2014 (2 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 42,000
(4 pages)
17 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 42,000
(4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010Director's details changed for Sigrid Drysdale on 17 July 2010 (2 pages)
27 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
27 August 2010Director's details changed for Sigrid Drysdale on 17 July 2010 (2 pages)
27 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 August 2009Return made up to 17/07/09; full list of members (3 pages)
14 August 2009Return made up to 17/07/09; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2008Return made up to 17/07/08; full list of members (3 pages)
13 August 2008Return made up to 17/07/08; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 July 2007Return made up to 17/07/07; full list of members (2 pages)
26 July 2007Return made up to 17/07/07; full list of members (2 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006Return made up to 17/07/06; full list of members (3 pages)
21 August 2006Return made up to 17/07/06; full list of members (3 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 July 2005Return made up to 17/07/05; full list of members (2 pages)
29 July 2005Return made up to 17/07/05; full list of members (2 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 July 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 November 2003Registered office changed on 07/11/03 from: 14 comrie street crieff perthshire PH7 4AX (1 page)
7 November 2003Registered office changed on 07/11/03 from: 14 comrie street crieff perthshire PH7 4AX (1 page)
10 September 2003New secretary appointed (2 pages)
10 September 2003Secretary resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003New secretary appointed (2 pages)
22 July 2003Return made up to 17/07/03; full list of members (6 pages)
22 July 2003Return made up to 17/07/03; full list of members (6 pages)
14 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 August 2002Return made up to 17/07/02; full list of members (6 pages)
28 August 2002Return made up to 17/07/02; full list of members (6 pages)
4 December 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 December 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 August 2001Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
8 August 2001Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
19 July 2000Secretary's particulars changed (1 page)
19 July 2000Secretary's particulars changed (1 page)
19 July 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 July 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999Return made up to 17/07/99; no change of members (4 pages)
19 August 1999Return made up to 17/07/99; no change of members (4 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
14 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
14 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
21 July 1997Return made up to 17/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 July 1997Return made up to 17/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
7 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
23 August 1996Return made up to 17/07/96; no change of members (4 pages)
23 August 1996Return made up to 17/07/96; no change of members (4 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (4 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (4 pages)
1 August 1995Return made up to 17/07/95; no change of members (4 pages)
1 August 1995Return made up to 17/07/95; no change of members (4 pages)
12 June 1953Incorporation (10 pages)
12 June 1953Incorporation (10 pages)